Our Sustainability Goals

Overall image of “Our Sustainability Goals”

Building a sustainable society

Amid the rising importance of responses to the issues surrounding sustainability, such as the social and global
environment problems, to further clarify the image of sustainability that the Daiken Group aims for and enhance ourinitiatives in corporate management, we have revised and evolved the existing CSR basic policy and formulated theDaiken sustainability basic policy in June 2022. By increasing the linkage between the contribution to the sustainability ofsociety and the global environment and the sustainability of our business more than ever, we will aim to form a virtuous
cycle and sustainable corporate value improvement.

Achieve the vision of thegroup corporate philosophy
Contribution to the future filled with smiles
Harmonization of an affluent society
and the environment
Daiken Group's Value Creation

Daiken Sustainability Basic Policy
The Daiken Group will bring new value and smiles to the faces of our stakeholders, including
employees, by contributing to the development of a prosperous and sustainable society andenvironment based on the group corporate philosophy. Furthermore, we aim to establish a solidmanagement foundation for the long-term growth of the Daiken Group.

Sustainable corporate value improvement❶ Contribute to the development of a sustainable society, globalenvironment, and the economy
We will continuously review all activities and promote reforms as we contribute to thedevelopment of a prosperous and sustainable society and the global environment,
while improving business sustainability.

Contribution
to the realization ofa sustainable society,the global environment,
and economy❷ Pursue sustainability as a businessContribution to theresolution ofsustainability issues,
such as social andenvironmental
problems❸ Aim to enhance business value in a sustainable manner

Pursuit ofsustainability as
a company
Enhancement of theability to create value
Maximization of humanresource value
Forming a firmmanagementfoundation

Foundation Supporting Value Creation

The Daiken Group will maintain and even enhance its strength to build value, anessential driving force for transformation, by maximizing the value of human capitalthrough enhanced job satisfaction and employee well-being, while strengthening
engagement with stakeholders.

Forming avirtuous cycle bylinking andintegrating ESGand CSVStrategy for Value Creation

Pursuit ofthe growthstrategies

Enhancement of the engagement with stakeholders
Building of the relationship of trust and co-creation activities

The Daiken Group aims to enhance corporate value in a sustainable manner throughthe two virtuous cycles of its contribution to a sustainable society, the global
environment, and the economy and the pursuit of sustainability as a business.

Local community

Researchinstitutions

Shareholders
and investors

Customers

Users andconsumers

The state andgovernment

Business partners

Employees

Structure to promote sustainability

Sustainability (ESG)-related policy system

To enhance our group-based initiatives for sustainability, we have reorganized the existing CSR committee to the sustainability promotion

To deploy initiatives for sustainability issues on a group-wide basis, the Daiken Group has established various policies with a focus oncommittee since fiscal 2023.

the important themes in each field of ESG.

The Board
Executive Directors Committee
Sustainability Promotion
Committee
Deliberations on and approval of policies and important
items concerning sustainability (CSR and ESG)CSR Promotion Departments
Company-wide promotion of sustainability (CSRand ESG) and progress report to the committee

Each Department/Group Company

Sustainability Promotion Committee
Chairperson: Representative Director, President
CSR Promotion Departments: General Affairs and Human Resources Department, Legal
Department, Quality Assurance Department, Domestic Business Planning Department, and Global
Business Planning Department
Secretariat: Sustainability Promotion Department and Corporate Planning Department

EDaiken Sustainability Basic Policy

Environment

Daiken Global Environment Vision 2050

Product Quality and Safety

Basic Policy on Product Safety

Fair Transactions

Daiken Procurement Policy and Daiken CSR Procurement Standards
Cartel and Big-rigging Prevention Standards
Daiken Diversity Promotion Policy■ Number of committee meetings convened in fiscal 2022: 4 times*Convened as the CSR committee■ Key Deliberation Items● Progress of the medium-term ESG plan
● Policy to formulate the ESG plan for the next term● Promotionof Health and Productivity Management● Resultsof the surveys on the measures to penetrate and the degree of penetration of the group
corporate philosophy ● Results of the surveys on the CSR Procurement Standards● External ESG evaluation and response to the issues● External evaluation of the integrated report and the production policy

PolicyDataField
Sustainability (ESG and CSV)

SDaiken Workstyle Reform Promotion Policy

Human Resource

Daiken Human Resource Development Policy
Daiken Health and Productivity Management
Daiken Safety Basic Policy

Human Rights
Coexistence with Local Communities

Daiken Human Rights Policy
Daiken Social Contribution Activity Policy
Basic Policy on Corporate Governance

GGovernance

Basic Policy on the Building of the Internal Control System
Compliance Code of Conduct

Details of each policy are described on our sustainability website. https://www.daiken.jp/company/csr/
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DAIKEN GROUP REPORT 2022

DAIKEN GROUP REPORT 2022

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